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HomeMy Public PortalAboutAB 05-152 Airport Engineering and Planning Consultants bMcCALL CITY COUNCIL AGENDA BILL Number Meeting Date August 11, 2005 AB 05-152 216 East Park Street McCall, ID 83638 AGENDA ITEM INFORMATION SUBJECT: New Airport Consultants: Airport Engineer Airport Planner Approvals: Department/ Committee/Individual Initials Remarks (Originator/ support) Mayor / Council City Manager Community Development Treasurer Clerk Police Department Public Works Golf Operations Parks & Recreation COST IMPACT: $0 (based on each AIP grant) Airport Originator FUNDING SOURCE: Airport Library City Attorney TIMELINE: ASAP Grant Coordinator Other: ( ) SUMMARY STATEMENT: A selection committee comprised of the AAC, the Community Development Director and the Airport Manager, selected the team of Toothman-Orton (engineering) and Mead Hunt (planning) as the new airport consultants after interviewing four applicants. Subsequent notification of this selection to the FAA (Seattle ADO) was well received. The City Council needs to confirm this selection. The airport manager is currently negotiating the final details of the contract which will be provided at the Council meeting and attached to Resolution 05-17. RECOMMENDED ACTION: Adopt Resolution 05-17 approving the contract with Toothman-Orton as the Airport Engineer and Mead Hunt as the Airport Planner (to develop a new master plan only). RECORD OF COUNCIL ACTION Meeting Date ACTION